40 OFFLEY ROAD FREEHOLD LIMITED

Company number 09584038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2020 PSC04 Change of details for Mr David Alexander Eastwood as a person with significant control on 11 May 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
19 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
27 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 May 2018 PSC01 Notification of David Alexander Eastwood as a person with significant control on 23 November 2017
27 May 2018 AD01 Registered office address changed from 40 Offley Road London SW9 0LS United Kingdom to 40a Offley Road Offley Road London SW9 0LS on 27 May 2018
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Apr 2018 TM01 Termination of appointment of Andrew James Turner as a director on 23 November 2017
02 Apr 2018 PSC07 Cessation of Andrew James Turner as a person with significant control on 23 November 2017
02 Apr 2018 AD01 Registered office address changed from 4 Redan Terrace London SE5 9DY United Kingdom to 40 Offley Road London SW9 0LS on 2 April 2018
09 Jan 2018 AP01 Appointment of David Alexander Eastwood as a director on 23 November 2017
05 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 11/05/2017
26 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 05/07/2017.
10 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
05 Feb 2017 CH01 Director's details changed for Miss Emily Jane Unwin on 1 February 2017
29 Jan 2017 CH01 Director's details changed for Miss Annabel Victoria Cazenove on 29 January 2017
21 Sep 2016 CH01 Director's details changed for Miss Annabel Victoria Heron on 21 September 2016
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
19 May 2016 CH01 Director's details changed for Miss Annabel Victoria Heron on 1 January 2016
19 May 2016 CH01 Director's details changed for Miss Emily Jane Unwin on 1 January 2016
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted